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Cash

£556k

USD 750,000

+164.8% vs 2025

Net assets

£66m

USD 89,698,000

-3.3% lowest in 3 filed years

Employees

—

Average over period

Profit before tax

£11m

USD 14,293,000

+374.2% vs 2025

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-02-28

Metric Trend 2024-02-292025-02-282026-02-28 Δ vs prior
Turnover £1,251,216,000£1,177,330,000— —
Operating profit £25,431,000£58,049,418£15,075,202 -74%
Profit before tax £10,904,000£2,233,310£10,589,761 +374.2%
Net profit -£1,896,000£2,549,299£9,591,020 +276.2%
Cash £123,786,000£209,868£555,679 +164.8%
Total assets less current liabilities £534,147,000£68,704,364£66,457,731 -3.3%
Net assets £145,674,000£68,704,364£66,457,731 -3.3%
Equity £145,674,000£68,704,364£66,457,731 -3.3%
Average employees 4,3124,352— —
Wages £292,776,000£4,512,552£5,096,688 +12.9%
Directors' remuneration £1,558,000£2,140,651£1,584,056 -26%
Directors' pension contributions £90,000£73,652£85,204 +15.7%
Highest paid director £1,082,000£1,186,000— —

Figures converted to GBP from USD at 0.741 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-02-292025-02-282026-02-28
Operating margin 2.0%4.9%—
Net margin -0.2%0.2%—
Return on capital employed 4.8%84.5%22.7%
Gearing (liabilities / total assets) 86.3%55.0%47.5%
Current ratio 1.39x0.21x0.25x
Interest cover 1.40x5.62x2.71x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. LOGICALIS INTERNATIONAL LIMITED 2022-06-09 → present
  2. LOGICALIS LIMITED 2005-08-26 → 2022-06-09
  3. LOGICALIS NETWORK SOLUTIONS LIMITED 2005-03-20 → 2005-08-26

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that there are adequate resources to continue trading for the foreseeable future and the company financial statements have been prepared on the going concern basis.”

Group structure

  1. LOGICALIS INTERNATIONAL LIMITED · parent
    1. Logicalis Solucoes – Prestação de Serviços (SU) 100% · Angola · IT solutions and services provider
    2. Logicalis Australia Holdings Pty Ltd 100% · Australia · Intermediate holding company
    3. Logicalis Australia Pty Ltd 100% · Australia · IT solutions and services provider
    4. NetStar Group Holding Limited 100% · British Virgin Islands · Intermediate holding company
    5. Logicalis UK Limited 100% · England and Wales · IT solutions and services provider
    6. Logicalis Group Finance Limited 100% · England and Wales · Group support company
    7. Q Associates Limited · England and Wales · Dissolved

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 11 resigned

Name Role Appointed Born Nationality
RAVEENDRAN, Gautaman Secretary 2025-06-25 — —
BAILKOSKI, Robert Broncho, Mr. Director 2020-01-16 Nov 1975 British
BAXTER, Craig Director 2023-02-01 May 1984 Irish
DITTRICH, Ivan Philip Director 2023-02-01 Oct 1972 South African
MONTANANA, Jens Peter Director 2023-02-01 Dec 1960 British
Show 11 resigned officers
Name Role Appointed Resigned
DAL BIANCO, Leopoldo Secretary 2019-04-16 2025-06-23
GRANT, Mark Secretary 2017-06-12 2019-04-16
HALL, Gary Peter William Secretary 2012-05-23 2017-06-12
MAINGOT, Ralph Gerald Secretary 2005-03-20 2005-08-24
MORRIS, Simon Paul Secretary 2005-08-15 2009-10-26
WILLIAMS, Richard John Hoskyn Secretary 2009-10-26 2012-05-23
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2005-03-20 2005-03-20
COOK, Ian Michael Director 2005-03-20 2014-07-11
RADCLIFFE, Stuart Edward Director 2020-01-16 2026-02-27
ROGERS, Mark Director 2009-02-01 2020-02-29
JL NOMINEES ONE LIMITED Corporate Nominee Director 2005-03-20 2005-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Logicalis International Group Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-02-10 Active
Logicalis Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-11 Ceased 2023-02-10

Filing timeline

Last 20 of 121 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-25 RESOLUTIONS Resolution
Date Type Category Description
2026-08-04 AA accounts Accounts with accounts type group
2026-06-18 MR05 mortgage Mortgage charge whole release with charge number PDF
2026-06-18 MR05 mortgage Mortgage charge whole release with charge number PDF
2026-06-18 MR05 mortgage Mortgage charge whole release with charge number PDF
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-27 TM01 officers Termination director company with name termination date PDF
2025-12-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-24 AA accounts Accounts with accounts type group
2025-07-01 AP03 officers Appoint person secretary company with name date PDF
2025-07-01 TM02 officers Termination secretary company with name termination date PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-16 AA accounts Accounts with accounts type group
2024-03-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-25 SH19 capital Capital statement capital company with date currency figure
2024-01-25 SH20 capital Legacy
2024-01-25 CAP-SS insolvency Legacy
2024-01-25 RESOLUTIONS resolution Resolution
2023-09-01 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page